Address History: 3118 Kingswood Terrace, Boca Raton, FL 33431
Email Addresses: mat****@att.net,
mat****@comcast.net,
mat****@cs.com,
mat****@jmfamily.com,
mat****@msn.com
Address History: 3118 Kingswood Terrace, Boca Raton, FL 33431;
410 Ne 36th Street, Boca Raton, FL 33431;
Bradenton, FL 34209;
Sarasota, FL 34238;
Derwood, MD 20855
Aliases (AKA): Lisa Anne Elizabeth,
Lisa Anne Elizabeth Perry,
Lisa Garvey,
Lisa Ann Perry
Address History: 201 Sw 3rd Street, Boca Raton, FL 33432;
3118 Kingswood Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): R Aschendorf,
Rebecca A Aschendorf,
Rebecca A Derohas,
R Pages,
Rebecca Ann Pages
Relatives & Associates: Laura Agustin
Ciera Aschendorf
Logan Aschendorf
Matthew Aschendorf
Troy Aschendorf
Email Addresses: net****@aol.com,
net****@juno.com
Address History: 3160 Leewood Terrace Apt L216, Boca Raton, FL 33431;
2600 Greenwood Terrace Apt G213, Boca Raton, FL 33431
Aliases (AKA): J Sabia,
Joseph Sabia
Email Addresses: jos****@yahoo.com,
mik****@aol.com
Address History: 1965 Sw 10th Street, Boca Raton, FL 33486;
2600 Greenwood Terrace Apt G202, Boca Raton, FL 33431;
Minneapolis, MN 55443
Aliases (AKA): Joyce D Sabia
Email Addresses: joy****@hotmail.com,
jsa****@yahoo.com
Address History: 349 Eastwood Terrace, Boca Raton, FL 33431;
3118 Kingswood Terrace, Boca Raton, FL 33431;
Dania, FL 33004;
Lafayette Hill, PA 19444;
Garland, TX 75042
Aliases (AKA): Bobbi S Sheridan,
Bobbie Sheridan
Relatives & Associates: Marshall Henderson
Marilyn Sheridan
Michael Sheridan
Paul Sheridan
Paul Sheridan
Email Addresses: ast****@21cn.com,
ast****@hotmail.com,
ast****@rediffmail.com,
bob****@erols.com,
bob****@cs.com
Address History: 459 Ashwood Place, Boca Raton, FL 33431;
407 Buttonwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Address History: 4831 Ne 29th Avenue, Pompano Beach, FL 33064;
3118 Kingswood Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
West Palm Beach, FL 33411
Aliases (AKA): M Aschendorf,
Matt Aschendorf,
Matthew John Aschendorf
Email Addresses: las****@gmail.com,
leg****@aol.com,
mat****@att.net,
mat****@comcast.net,
mat****@cs.com
Address History: 7818 Sunflower Drive, Pompano Beach, FL 33063;
9733 Arbor Oaks Lane Apartment 206, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
East Elmhurst, NY 11369
Aliases (AKA): V Villalobos,
Victor J Villalobos,
Victor Villalobos
Relatives & Associates: Miguel Alobos
Erika Iglesias
Cassie Nunez
Gustavo Sparovich
Christopher Villalobos
Email Addresses: lob****@bellsouth.net
Address History: 9837 Woodworth Court, Wellington, FL 33414;
3118 Kingswood Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33076;
Tamarac, FL 33321
Phone Numbers: (646) 842-2138
Address History: 1859 Mandarin Road, Naples, FL 34102;
38 Pumping Station Road, Ridgefield, CT 06877;
Boca Raton, FL 33431;
Bradenton, FL 34209;
Sarasota, FL 34238
Aliases (AKA): Michael G Arvey,
Michael Garvey,
Michel G Garvey,
Mike Garvey
Email Addresses: mga****@yahoo.com
Address History: 10480 Sw 130th Avenue, Miami, FL 33186;
31 P/O Box, Ontario, CA 91762;
Boca Raton, FL 33486;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): P M Gilstad,
Patricia Gilstad,
Patricia P Gilstad,
Patricia M Gilstad,
Patricia Mayo
Email Addresses: pat****@insightbb.com,
pgi****@hotmail.com
Address History: 242 Charity Lane, Defuniak Springs, FL 32433;
468 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Lori A Doyle,
Lori A Kalinowski
Relatives & Associates: Thomas Cousinaw
Christopher Cousineau
Matt Cousineau
Thomas Cousineau
Kimberly Cousineauwires
Email Addresses: lco****@usa.net,
mam****@hotmail.com
Address History: 13604 Northumberland Circle, Wellington, FL 33414;
6703 S 31st Drive, Phoenix, AZ 85041;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067
Aliases (AKA): E Iglelias,
Erica Iglesiaf,
Erika Jillian Iglesias,
Erika Iglesias,
E Villalobos
Email Addresses: eig****@shelby-homes.com,
eri****@gmail.com
Address History: 1109 Lake Drive, Delray Beach, FL 33444;
468 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33334;
Ocala, FL 34480
Relatives & Associates: Thomas Cousinaw
Christopher Cousineau
Lori Cousineau
Matt Cousineau
Kimberly Cousineauwires
Address History: 16 Se 8th Terrace, Deerfield Beach, FL 33441;
459 Ashwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Pompano Beach, FL 33073;
Traverse City, MI 49686
Aliases (AKA): Colfax Clayton
Relatives & Associates: Dania Almanza
Rene Santana
Adam Tamayo
Alejandrinoe Tamayo
Alejandrino Tanayo
Address History: 2700 Nw Howard Creek Lane, Stuart, FL 34994;
3118 Kingswood Terrace Unit 3, Boca Raton, FL 33431;
Fort Lauderdale, FL 33323;
Gainesville, FL 32606;
Miami, FL 33143
Aliases (AKA): Glenn John Ryals,
Glenn Ryals,
Jr W Ryals,
W Glenn Ryals,
Wg G Ryals
Address History: 13604 Northumberland Circle, Wellington, FL 33414;
3118 Kingswood Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Victor J Villalobos
Relatives & Associates: Miguel Alobos
Erika Iglesias
Cassie Nunez
Christopher Villalobos
Francisco Villalobos
Phone Numbers: (954) 590-8089
(954) 971-6728
Address History: 3573 Wiles Road Apt 205, Pompano Beach, FL 33073;
9733 Arbor Oaks Lane Apartment 206, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Phillip James Iglesias
Relatives & Associates: Lawrence Danis
Ana Iglesias
Erika Iglesias
Gwen Iglesias
Vincent Iglesias
Phone Numbers: (561) 322-8028
Address History: 395 Mahogony Court, Labelle, FL 33935;
3118 Kingswood Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Fort Pierce, FL 34982;
Lake Placid, FL 33852
Address History: 16 Se 8th Terrace, Deerfield Beach, FL 33441;
459 Ashwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
Traverse City, MI 49686
Aliases (AKA): C Clayton,
Clara A Ward
Address History: 2565 Heavenly Drive, Marianna, FL 32448;
3118 Kingswood Terrace, Boca Raton, FL 33431;
Miami, FL 33131;
Miami Beach, FL 33141;
Santa Rosa Beach, FL 32459
Aliases (AKA): Jenna L Mathis,
Jenna Sabia,
Jenna L Sabia,
Joyce Sabia
Address History: 7210 Holywell Lane, Falls Church, VA 22043;
1344 27th Street Nw, Washington, DC 20007;
Lewes, DE 19958;
Wilmington, DE 19803;
Boca Raton, FL 33431
Aliases (AKA): Jean Albero,
Jean L Prince,
Jean P Rd,
J Scheib,
James Scheib
Email Addresses: jal****@comcast.net,
jsc****@gmail.com
Address History: 10809 Red Cedar Drive, Frisco, TX 75035;
9793 Arbor Oaks Lane Apartment 205, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Bronx, NY 10460
Aliases (AKA): Gwen M Iglesias,
Gwendale Iglesias,
Gwendale M Iglesias
Phone Numbers: (561) 477-7277
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